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WOOD MACKENZIE INVESTMENTS LIMITED

Company number SC334499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2024 MR04 Satisfaction of charge SC3344990006 in full
19 Feb 2024 MR04 Satisfaction of charge SC3344990007 in full
19 Feb 2024 MR04 Satisfaction of charge SC3344990009 in full
10 Jan 2024 CS01 Confirmation statement made on 14 November 2023 with updates
17 Oct 2023 MR01 Registration of charge SC3344990009, created on 6 October 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 43,882,198.7
12 May 2023 RP04AP01 Second filing for the appointment of Mr Simon Crowe as a director
28 Apr 2023 AP01 Appointment of Mr Simon Paul Crowe as a director on 27 April 2023
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/05/2023
13 Feb 2023 MR01 Registration of charge SC3344990006, created on 1 February 2023
13 Feb 2023 MR01 Registration of charge SC3344990007, created on 1 February 2023
02 Feb 2023 AP03 Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023
02 Feb 2023 AP01 Appointment of Mr Mark Andrew Brinin as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Brian Robert Aird as a director on 1 February 2023
02 Feb 2023 TM02 Termination of appointment of Brian Robert Aird as a secretary on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Thomas C Wong as a director on 1 February 2023
27 Jan 2023 SH19 Statement of capital on 27 January 2023
  • GBP 43,882,198.69
27 Jan 2023 SH20 Statement by Directors
27 Jan 2023 CAP-SS Solvency Statement dated 26/01/23
27 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That the entire share premium account of the company be reduced from £20,000,000 to £nil and the amount by which the share premium account is so reduced be credited to the company's profit & loss reserves 26/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2022 AA Full accounts made up to 31 December 2021
21 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
16 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 AP01 Appointment of Mr Thomas Wong as a director on 8 April 2021